On the crime of money laundering committed by financial institutions

Money laundering committed by a financial institution features as severe social harm, mobility, concealment and being organized and independent in an international, professional, and scientific way. During the whole process, the financial institution changes its role from accessory to principal to beneficiary, playing a key role in laundering; Prohibitive stipulations may be supplemented to strengthen the legal checking scheme by means of raising the cost of the offense and perfecting finance legal system and operative mechanism against money laundering, etc.